F & T Goodwin Limited

04261432

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TRIPOD CREST HOUSE ROSS ROAD, NORTHAMPTON, NN5 5AX

Incorporated 30/07/2001

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Eugene Mctaggart

director · Since 02/07/2003

DIRECTOR

IRISH · ENGLAND · Age 68

Also on 19 other boards

Mr Cathal O'Boyle

director · Since 21/02/2011

DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 2 other boards

Mr Timothy Spencer Neal

director · Since 28/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Darren Stokes

director · Since 01/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Adam James Vasey

director · Since 15/04/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Tripod Crest Group Limited

75–100% shares

75–100% votes

Appoint directors

Tripod Crest House, Ross Road, Northampton, NN5 5AX

Reg: 04815709 · Uk · Private Limited Company

Notified 08/05/2025

Former PSCs

Mr Darren Stokes

Ceased 08/05/2025

Charges3 outstanding

Charge

outstanding

EUGENE MCTAGGART AS SECURITY TRUSTEE

Created 25/11/2025Registered 27/11/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 14/04/2023Registered 18/04/2023

Charge

satisfied

EUGENE MCTAGGART

Created 02/03/2021Registered 19/03/2021Satisfied 27/11/2025

Charge

outstanding

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 04/03/2021Registered 09/03/2021

charge

satisfied

BANK OF SCOTLAND

Created 20/12/2001Registered 09/01/2002Satisfied 07/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2001Registered 22/12/2001Satisfied 07/08/2015